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INVESCO ASSET MANAGEMENT LIMITED

Company number 00949417

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1995 288 Director resigned
06 Oct 1995 288 Director resigned
01 Aug 1995 288 Director resigned;new director appointed
03 Jul 1995 363x Return made up to 31/05/95; no change of members
05 Jun 1995 288 Director resigned
04 May 1995 AA Full accounts made up to 31 December 1994
21 Apr 1995 395 Particulars of mortgage/charge
09 Apr 1995 288 New director appointed
08 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1994 288 New director appointed
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26 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
09 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1994 MISC Amending 88(2)r
08 May 1994 AA Full accounts made up to 31 December 1993
17 Mar 1994 88(2)R Ad 23/12/93--------- £ si 6000000@1=6000000 £ ic 10000000/16000000
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Request DocumentAd 23/12/93--------- £ si 6000000@1=6000000 £ ic 10000000/16000000
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1994 123 £ nc 10000000/16000000 23/12/93
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Request Document£ nc 10000000/16000000 23/12/93
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned